1
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (7 parents, 14 offsprings)
Officer
2008-04-04 ~ 2012-09-28IIF 8 - Director → ME
2
SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents)
Officer
2008-08-04 ~ 2012-10-01IIF 9 - Director → ME
3
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (5 parents)
Officer
2006-06-15 ~ 2012-09-28IIF 5 - Director → ME
4
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (5 parents)
Officer
2008-11-17 ~ 2012-09-28IIF 6 - Director → ME
5
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-06-15 ~ 2012-09-28IIF 3 - Director → ME
6
St Bartholomews House, Lewins Mead, BristolDissolved Corporate (1 parent)
Officer
2006-06-15 ~ 2012-09-28IIF 4 - Director → ME
7
MENTOR PROFESSIONAL LIMITED - 2010-05-06
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2012-08-06 ~ 2013-01-04IIF 1 - Secretary → ME
8
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Officer
2011-06-23 ~ 2022-09-12IIF 18 - Director → ME
9
NUCLEUS FINANCIAL PLC - 2022-01-04
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-03-05 ~ 2022-09-12IIF 17 - Director → ME
10
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2009-07-07 ~ 2022-09-12IIF 19 - Director → ME
11
MM&S (5086) LIMITED - 2006-06-01
Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2009-03-05 ~ 2022-09-12IIF 15 - Director → ME
12
Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2022-09-12IIF 16 - Director → ME
13
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
Greenside, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2012-12-20 ~ 2022-09-12IIF 37 - Director → ME
14
16 South Park, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2012-10-01IIF 11 - Director → ME
15
SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
MENDOLYN LIMITED - 2001-01-04
11 Strand, LondonActive Corporate (7 parents, 9 offsprings)
Officer
2009-06-05 ~ 2012-09-28IIF 12 - Director → ME
16
Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (2 parents)
Officer
2009-02-17 ~ 2012-09-28IIF 2 - Director → ME
17
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
27 Clements Lane, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2008-12-02 ~ 2012-10-01IIF 10 - Director → ME
18
SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
27 Clements Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2011-10-17 ~ 2012-10-15IIF 14 - Director → ME
19
27 Clements Lane, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2008-08-07 ~ 2012-09-28IIF 7 - Director → ME
20
SANLAM SUMMIT LIMITED - 2017-10-30
54 Portland Place, London, EnglandActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
7,883,382 GBP2024-12-31
Officer
2011-10-17 ~ 2011-11-16IIF 13 - Director → ME